Beware of EITC Scams and Frauds Scams that create fictitious qualifying children or inflate income levels to get the maximum EITC could leave taxpayers with a penalty. If an EITC claim was reduced or denied after tax year 1996 for any reason other than a mathematical or clerical error, taxpayer...
The digital transformation stimulated by the pandemic has prompted a rise in phishing, scams, and malware events to the detriment of companies, underlining the need for more robust data security [97]. Summing up, this paper section presented a detailed description of various strategies for ...